INVERVIVES M, SL

Hoja PM85010· NIF B16585911

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 223,00 €
Incorporation :
27/09/2018
Directors :
Vives Manera Pedro Antonio, Vives Manera Juan, Vives Manera Rafael

Legal information

Legal information for INVERVIVES M, SL

NIF
Hoja registral
IRUS1000098608874
Legal formSociedad Limitada (SL)
Share capital14 223,00 €
Incorporation date27/09/2018
Register referenceTomo 2781 · Folio 70 · Hoja PM85010
StatusVigente

Activity

INVERVIVES M, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2018. The Spanish commercial register has published 6 filings for this company, from 27 September 2018 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 14 223,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Como actividad principal: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, que se dedica a la tenencia de los activos manteniendo la propiedad de participaciones dominante de un grupo de sociedades filiales, ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vives Manera Rafael100 %

Individual · ultimate beneficial owner · since 27/09/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 2
  2. NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 2
  3. Modificaciones estatutariasPublished 08/05/2024· Registered 30/04/2024· I/A 2
  4. ConstituciónPublished 27/09/2018· Registered 19/09/2018· I/A 1
  5. Declaración de unipersonalidadPublished 27/09/2018· Registered 19/09/2018· I/A 1
  6. NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 1

Changes

  1. 08/05/2024Modificaciones estatutarias
  2. 27/09/2018Declaración de unipersonalidad

    VIVES MANERA RAFAEL

Capital · events

  1. 27/09/2018Constitución
    Initial capital: 14 223,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/05/2024#8069217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERVIVES M, SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MANERA RAFAEL. Nombramientos. Adm. Solid.: VIVES MANERA RAFAEL;VIVES MANERA PEDRO ANTONIO;VIVES MANERA JUAN. Modificaciones estatutarias. modificación de la redacción del a…
  2. 27/09/2018#5064317
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERVIVES M, SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.06.18. Objeto social: Como actividad principal: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, que se dedica a la ten…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN LUIS ESTELRICH 2 2 C (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector